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155Department of Commerce | Annual Report 2013–14
AppendicesThis section provides additional information on
the department’s activities including agreements, changes to written laws, prosecutions and the
functions of boards, commissions, committees, councils and tribunals.
Appendix 1: Agreements 156
Appendix 2: Changes to written laws 159
Appendix 3: Prosecutions 163
Appendix 4: Boards, commissions, committees, councils, panels and tribunals 206
Appendix 5: Annual Report feedback 221
156 Department of Commerce | Annual Report 2013–14
Appendix 1: Agreements
The department recognises the benefits derived from working collaboratively with external parties from the public and private sectors. In many cases the department formalises this collaboration through the negotiation of co-agency agreements, Heads of Agreement, Memoranda of Understanding, Instruments of Declaration and inter-governmental arrangements. Details regarding these negotiated agreements are listed below.
AgreementsAgreements provide a structured and formal arrangement for information sharing and are designed to improve the flow of information between parties where the two have a common interest or legislative responsibility. In most cases the scope of agreements is limited to selected areas of mutual interest, so there are limited powers of request and exchange. At all times the information exchanged is in accordance with a legislative power and always with regard to other governing legislation, such as the Commonwealth Privacy Act 1988.
Co-agency agreementsCo-agency agreements in place during 2013–14:
• Australian Maritime Safety Authority • Department of Transport, Marine Safety• Department of Transport, (monitoring fatigue
in the omnibus industry)• Department of Transport, Office of Rail
Safety
Heads of AgreementHeads of Agreement in place during 2013–14:
• Calliden Insurance• QBE Insurance• WorkCover WA
Memoranda of UnderstandingMemoranda of Understanding in place during 2013–14:
• .au Domain Administration Limited• Associazione Parchi Scientifici E Tecnologici
Italiani, Italy and Technology Park, Bentley• Australian Competition and Consumer
Commission• AMC Management (WA) Pty Ltd regarding
organisational roles and responsibilities related to the Australian Marine Complex
• Australian Securities and Investments Commission
• Australian Securities and Investments Commission regarding cooperation, access to and use of information, referral of matters, and cooperation in education activities, following the transfer of regulation of consumer credit under Western Australian credit legislation from the Western Australian Department of Commerce, Consumer Protection Division to the Australian Securities and Investments Commission, and other matters to support the National Credit Law
• Building Commission and the Plumbers Licensing Board
• Bureau of WorkSafe Supervision and Administration Zhejiang Provincial Government
• Confidentiality Undertaking with the Attorney-General’s Department of the Australian Government, regarding the provision of sample personal property securities data to facilitate the transition of the Western Australian personal property securities register to the Commonwealth
• Confidentiality Undertaking with the Australian Securities and Investments Commission regarding credit provider and finance broker licensee and complaint information provided prior to the transition of credit regulation to the Commonwealth
• Consumers’ Association of WA (Inc)• Daedeok Innopolis, Korea and Technology
Park Bentley, Western Australia• Department for Child Protection and Family
Support regarding referrals of suspected breaches of children in employment laws; notification of potential child protection issues arising from investigations; and joint responses to circumstances where the nature of a child’s employment may jeopardise their wellbeing
• Department of Education Services, Office of the Training Accreditation Council
157Department of Commerce | Annual Report 2013–14
• Department of Fisheries regarding the exchange of information relating to investigations
• Department of Mines and Petroleum and Department of State Development
• Department of Mines and Petroleum and Department of State Development (Building Access)
• Department of Mines and Petroleum, Resources Safety Division
• Department of Regional Development on Regional Buy Local Initiatives
• Department of Regional Development on Regional Mobile Communications Project
• Department of Regional Development on Pilbara Fabrication and Services Common Use Facility
• Department of Regional Development regarding funding for the Royalties for Regions initiatives administering district allowance across the public sector
• Economic Regulation Authority• Energy Ombudsman• Hangzhou National Hi-Tech Industry
Development Zone and Technology Park Bentley of Western Australia
• Health and Disability Services Complaint Office
• LandCorp regarding respective roles and responsibilities related to the Australian Marine Complex
• National Industrial Chemicals Notification and Assessment Scheme
• National Offshore Petroleum Safety and Environmental Management Authority
• Public Utilities Office• State Administration of Work Safety, People’s
Republic of China• State Administrative Tribunal• Water Corporation and the Plumbers
Licensing Board• Western Australian Agriculture Authority
regarding Western Australia’s ‘Buy West, Eat Best’ food marketing program
• Western Australian Bushfire Investigation Protocol
• Western Australia Police Major Fraud Squad regarding Project Sunbird
• Western Australia Police regarding the application of Occupational Safety and Health Act 1984 to police officers
Instruments of DeclarationConstruction work at mine sites falls under the jurisdiction of the Mines Safety and Inspection Act 1994 (the MSI Act) and the Mining Act 1978 (the Mine Act). Section 4(3) of the Occupational Safety and Health Act 1984 (the OSH Act) provides that the Minister administering the OSH Act and the Minister administering the MSI Act and the Mine Act may declare, in an ‘instrument of declaration’, that the OSH Act or provisions of it apply to, or in relation to, a workplace normally falling under the jurisdiction of the MSI Act or the Mine Act.
Instruments of Declaration in place during 2013–14:
• BHP Billiton Iron Ore Pty Ltd Pilbara Railway• BHP Transport Marine Slipway on Special
Lease 3116/3690, Burgess Point, BHP Iron Ore, Nelson Point
• Boodarie Power Station, Port Hedland• Griffin Coal Company Pty Limited - Premier
Mine• Karara to Tilley Railway• Newman Power Station• Pilbara Infrastructure Pty Ltd railway• Pilbara Iron Pty Ltd railway• Wesfarmers Coal Limited - Premier Mine
158 Department of Commerce | Annual Report 2013–14
Inter-governmental agreements and arrangementsInter-governmental agreements articulate the commitment of jurisdictions to implement decisions.
Agreements in place during 2013–14:
• Australian Government agencies responsible for enforcement of occupational safety and health legislation.
• Department of Planning progressing with the Bentley/Curtin Activity Centre Structure Plan with funding provided by the department.
• Inter-governmental agreement for the operation of the Australian Building Codes Board.
• Memorandum of Understanding between Department of Commerce – Consumer Protection Division and Department for Child Protection and Family Support - Non-government Policy and Funding regarding Supplementary Funding of Financial Counselling Service.
• Regulatory and Operational Reform in Occupational Health and Safety.
Inter-governmental arrangements for service delivery clearly articulate accountability and funding for the delivery of services by the department to a government authority.
Arrangements in place during 2013–14:
• Commonwealth of Australia and State of Western Australia regarding the delivery of services to the Christmas Island and Cocos (Keeling) Islands.
159Department of Commerce | Annual Report 2013–14
Appendix 2: Changes to written laws
Changes in written law initiated by the department during 2013–14 are outlined according to the responsible division in Tables 29 to 32 below.
Consumer ProtectionConsumer Protection DivisionTable 29: Amendments to written laws for the Consumer Protection Division in 2013–14
Written law / Title Gazette number Effective date
Associations Incorporation Amendment Regulations 2013 151 of 2013 21 August 2013
Business Names Amendment Regulations 2013 151 of 2013 21 August 2013
Charitable Collections Amendment Regulations 2013 151 of 2013 21 August 2013
Chattel Securities Amendment Regulations 2013 151 of 2013 21 August 2013
Credit Amendment Regulations 2013 151 of 2013 21 August 2013Credit (Administration) Amendment Regulations 2013 151 of 2013 21 August 2013
Debt Collectors Licensing Amendment Regulations 2013 151 of 2013 21 August 2013
Employment Agents Amendment Regulations 2013 151 of 2013 21 August 2013
Fair Trading Amendment Act 2013 211 of 2013 29 November 2013Fair Trading (Infringement Notices) Amendment Regulations 2013
151 of 2013 21 August 2013
Fair Trading (Permitted Calling Hours) Regulations 2014 57 of 2014 18 April 2014
Written law / Title Gazette number Effective date
Fair Trading (Retirement Villages Interim Code) Regulations (No.2) 2013
176 of 2013 1 October 2013
Fair Trading (Retirement Villages Interim Code) Regulations 2014 45 of 2014 1 April 2014
Fair Trading Act 2010 – Competition and Consumer (Tobacco) Amendment (Rotation of Health Warning) Information Standard 2013
135 of 2013 30 July 2013
Fair Trading Act 2010 – (Corded Internal Window Coverings) Safety Standard 2014
60 of 2014 24 April 2014
Hire-Purchase (General) Amendment Regulations 2013 151 of 2013 21 August 2013
Land Valuers Licensing Amendment Regulations 2013 151 of 2013 21 August 2013
Land Valuers Licensing (Remuneration) Notice 2013 170 of 2013 1 October 2013
Motor Vehicle Dealers (Infringements) Amendment Regulations 2013
151 of 2013 21 August 2013
Motor Vehicle Repairers Amendment Regulations (No. 2) 2013
151 of 2013 21 August 2013
Real Estate and Business Agents (General) Amendment Regulations 2013
151 of 2013 21 August 2013
160 Department of Commerce | Annual Report 2013–14
Written law / Title Gazette number Effective date
Residential Parks (Long-stay Tenants) Amendment Regulations 2013
203 of 2013 14 November 2013
Residential Tenancies Amendment Regulations (No. 2) 2013 151 of 2013 21 August 2013
Retail Trading Hours (City Of Albany) Christmas Variation Order 2013 198 of 2013 6 November 2013
Retail Trading Hours (City of Albany) Variation Order (No. 2) 2014 47 of 2014 29 March 2014
Retail Trading Hours (City Of Albany) Variation Order (No. 3) 2014 62 of 2014 30 April 2014
Retail Trading Hours (City Of Albany) Variation Order (No. 4) 2014 75 of 2014 24 May 2014
Retail Trading Hours (City Of Albany) Variation Order (No. 7) 2013 148 of 2013 17 August 2013
Retail Trading Hours (City of Albany) Variation Order (No. 9) 2013 244 of 2013 1 January 2014
Retail Trading Hours (City Of Albany) Variation Order 2014 29 of 2014 26 February 2014
Retail Trading Hours (City Of Bunbury) Christmas Variation Order 2013
209 of 2013 27 November 2013
Retail Trading Hours (City of Busselton) Variation Order 2013 216 of 2013 7 December 2013
Retail Trading Hours (City Of Greater Geraldton) Christmas Variation Order 2013
209 of 2013 27 November 2013
Written law / Title Gazette number Effective date
Retail Trading Hours (City Of Kalgoorlie-Boulder) Christmas Variation Order 2013
209 of 2013 27 November 2013
Retail Trading Hours (City Of Kalgoorlie-Boulder) Variation Order 2014
62 of 2014 1 May 2014
Retail Trading Hours (City Of Mandurah) Christmas Variation Order 2013
168 of 2013 11 September 2013
Retail Trading Hours (City of Perth) Variation Order 2013 178 of 2013 2 October 2013
Retail Trading Hours (Shire Of Collie) Christmas Variation Order 2013 216 of 2013 7 December 2013
Retail Trading Hours (Shire Of Collie) Variation Order 2014 49 of 2014 5 April 2014
Retail Trading Hours (Shire Of Coolgardie) Christmas Variation Order 2013
216 of 2013 7 December 2013
Retail Trading Hours (Shire Of Coolgardie) Variation Order 2014 47 of 2014 29 March 2014
Retail Trading Hours (Shire Of Esperance) Christmas Variation Order 2013
211 of 2013 30 November 2013
Retail Trading Hours (Shire Of Katanning) Christmas Variation Order 2013
206 of 2013 20 November 2013
Retail Trading Hours (Shire Of Lake Grace) Variation Order 2013 200 of 2013 9 November 2013
161Department of Commerce | Annual Report 2013–14
Written law / Title Gazette number Effective date
Retail Trading Hours (Shire Of Manjimup) Christmas Variation Order 2013
216 of 2013 7 December 2013
Retail Trading Hours (Town Of Narrogin) Christmas Variation Order 2013
220 of 2013 7 December 2013
Retail Trading Hours Variation Order 2013 218 of 2013 7 December 2013
Retirement Villages (Recurrent Charges, Prescribed Matters And Exemption Certificates) Amendment Regulations 2014
44 of 2014 1 April 2014
Retirement Villages Amendment Act 2012 – Commencement Proclamation
44 of 2014 1 April 2014
Settlement Agents Amendment Regulations 2013 151 of 2013 21 August 2013
Settlement Agents (Remuneration) Notice 2013 170 of 2013 1 October 2013
Street Collections Amendment Regulations 2013 151 of 2013 21 August 2013
Sunday Entertainments Amendment Regulations 2013 151 of 2013 21 August 2013
Travel Agents Amendment Regulations 2013 151 of 2013 21 August 2013
Travel Agents (Application Of Provisions) Order 2014 89 of 2014 21 June 2014
Safety and Employment Protection and Construction StandardsBuilding Commission DivisionTable 30: Amendments to written laws for the Building Commission Division in 2013–14
Written law / Title Gazette number Effective date
Architects Amendment Regulations 2013 105 of 2013 1 July 2013
Architects Board of Western Australia Appointments Notice 76 of 2013 1 July 2013
Architects Board of Western Australia Elected Members Notice 54 of 2014 11 April 2014
Building Amendment Regulations 2013 151 of 2013 20 August 2013
Building Amendment Regulations 2014 59 of 2014 25 April 2014
Building (s. 67 Exemption) Amendment Order (No. 2) 2013 34 of 2014 5 March 2014
Building Services (Complaint Resolution and Administration) Amendment Regulations (No. 2) 2013
105 of 2013 1 July 2013
Building Services (Complaint Resolution and Administration) Amendment Regulations 2014
57 of 2014 18 April 2014
Building Services (Registration) Amendment Regulations (No. 2) 2013
203 of 2013 18 November 2013
162 Department of Commerce | Annual Report 2013–14
Written law / Title Gazette number Effective date
Building Services (Registration) Amendment Regulations (No. 3) 2013
105 of 2013 1 July 2013
Building Services (Registration) Amendment Regulations (No. 4) 2013
244 of 2013 1 January 2014
Inspecting Drainage Plumbing Work Notice 179 of 2013 4 October 2013
Plumbers Licensing Act 1995 203 of 2013 18 November 2013Plumbers Licensing and Plumbing Standards Regulations 2000 203 of 2013 18 November 2013
Water Services Licensing (Plumbers Licensing and Plumbing Standards) Amendment Regulations 2013
203 of 2013 18 November 2013
Water Services Licensing (Plumbers Licensing and Plumbing Standards) Amendment Regulations (No. 2) 2013
106 of 2013 1 July 2013
EnergySafety DivisionTable 31: Amendments to written laws for the EnergySafety Division in 2013–14
Written law / Title Gazette number Effective date
Electricity Amendment Regulations 2013 151 of 2013 21 August 2013
Energy Coordination (General) Amendment Regulations 2013 151 of 2013 21 August 2013
Energy Safety Amendment Regulations 2013 151 of 2013 21 August 2013
Gas Standards (Infringement Notices) Amendment Regulations 2013
151 of 2013 21 August 2013
Labour Relations DivisionThere were no changes to written laws for the Labour Relations Division during 2013–14.
WorkSafe DivisionTable 32: Amendments to written laws for the WorkSafe Division in 2013–14
Written law / Title Gazette number Effective date
Occupational Safety And Health Amendment Regulations (No. 4) 2013
6 of 2014 22 January 2014
Industry and Innovation DivisionThere were no changes to written laws for the Industry and Innovation Division during 2013–14.
163Department of Commerce | Annual Report 2013–14
Appendix 3: Prosecutions
Consumer ProtectionConsumer Protection DivisionTables 33 to 41 provide details of action undertaken in 2013–14 by the Consumer Protection Division. For the purposes of Tables 33 to 41, the ‘Commissioner’ referred to is the Commissioner for Consumer Protection.
High CourtTable 33: High Court proceedings for the Consumer Protection Division in 2013–14
Name/ defendant/ parties Nature Outcome Costs
Norman Phillip Carey v Commissioner
Application for special leave to appeal from decision of Court of Appeal reversing State Administrative Tribunal (SAT) decision
Matter pending -
Court of AppealTable 34: Court of Appeal proceedings for the Consumer Protection Division in 2013–14
Name/ defendant/ parties Nature Outcome Costs
Commissioner v Norman Phillip Carey
Appeal against decision of SAT to renew triennial certificate under the Real Estate and Business Agents Act 1978 (RE Act)
Appeal allowed
Set aside the decision of SAT
Costs to respondent notwithstanding Appellant successful, by operations of State Administrative Tribunal Act 2004
Norman Phillip Carey v Commissioner
Further appeal against five criminal convictions for false or misleading representations as to the use to which land may be put contrary to s.12(2)(b) and s.81 Fair Trading Act 1987 (FT Act)
Appeal dismissed
Refer back to Magistrates Court for sentencing
Costs to be taxed if not agreed
Tanya Armstrong and Others v Commissioner
Appeal by otherwise successful claimants upon the Settlement Agents’ Fidelity Guarantee Account against orders of SAT refusing payment of interest on money misappropriated
Appeal dismissed, SAT decision affirmed No order
164 Department of Commerce | Annual Report 2013–14
Supreme Court Table 35: Supreme Court proceedings for the Consumer Protection Division in 2013–14
Name/ defendant/ parties Nature Outcome Costs
Commissioner on behalf of [Name Withheld] v Fay Marie Armstrong
Administrative enforcement action taken by the Commissioner under Civil Judgments Enforcement Act 2004 (CJ Act)
Matter pending
Commissioner on behalf of [Name Withheld] v Fay Marie Armstrong
Administrative enforcement action taken by the Commissioner under the CJ Act
Matter pending
Commissioner on behalf of [Name Withheld] v Fay Marie Armstrong
Administrative enforcement action taken by the Commissioner under the CJ Act
Matter pending
Commissioner v Alwyn Robert Healy
Application for injunction alleging contraventions of the FT Act
Matter pending
Commissioner v Bryan Artawijaya Susilo, and Patricia Miawati Susilo
Application for injunctions, declarations and civil penalties alleging contraventions of the Australian Consumer Law (WA) and the RE Act
Declarations and final injunctions granted Civil pecuniary penalty against Bryan Susilo - $12,000.00 and against Patricia Susilo - $17,500.00
$8,000.00 (joint)
Commissioner v E’Co Australia Pty Ltd, and Mark Brian Keay
Application for declarations and civil penalties alleging contraventions of the Australian Consumer Law (WA)
Settled. E’Co Australia Pty Ltd and Mark Keay providing enforceable undertaking to:
(a) pay $100,000.00 to the Commissioner to be distributed to Western Australian charities; and
(b) publish apology in The Weekend West.
No order
Commissioner v Fay Marie Armstrong
Administrative enforcement action under the CJ Act
Matter pending
Commissioner v Fay Marie Armstrong
Committal for contempt Finding of contempt Penalty hearing pending
165Department of Commerce | Annual Report 2013–14
Name/ defendant/ parties Nature Outcome Costs
Commissioner v Gerardus Jorissen
Application for orders directing compliance with enforceable undertaking and declarations under s.218 Australian Consumer Law (WA)
Matter pending
Commissioner v Graham George Standley, Jay Thomas Standley, Jaymal Pty Ltd, Lees Norman Standley, Rhys Graham Standley, and The Standley Group Pty Ltd
Appeal against acquittal in prosecution for:
One charge of making false or misleading representation concerning price payable for land contrary to s.152(1)(c) Australian Consumer Law (WA); and
(except for Lees Norman Standley):
One charge of making false or misleading representation concerning location of land contrary to s.152(1)(d) Australian Consumer Law (WA)
Appeal dismissed Costs to Respondents $16,000.00
Commissioner v Presto Property Solutions Pty Ltd, and Rowan Amanda Lines
Application for injunctions, declarations compensation and civil penalties alleging contraventions of the Australian Consumer Law (WA) and the FT Act
Matter pending
Commissioner v United Fencing WA Pty Ltd and James Lee Battah
Application for declarations and compensation orders for breach of enforceable undertaking contrary to s.218(4)(c) Australian Consumer Law (WA)
Proceedings discontinued No order
Cavalier Asset Pty Ltd and Daniel Lance Grant v Commissioner
Appeal against conviction and sentence for conviction under s.32B(1), s.32D(1) Motor Vehicle Dealers Act 1973 (MVD Act) and s.151(1)(i) Australian Consumer Law (WA)
Appeal dismissed No order
Clinton Bradley Oreb v Commissioner
Appeal in relation to the sentencing Magistrate's refusal to grant a spent conviction for an offence of unlicensed motor vehicle dealing under the MVD Act
Appeal dismissed Costs to Respondent $1,500.00
Fay Marie Armstrong v Commissioner
Appeal against animal cruelty convictions under the Animal Welfare Act 2002
Appeal dismissed for want of prosecution Costs to be taxed if not agreed
166 Department of Commerce | Annual Report 2013–14
Name/ defendant/ parties Nature Outcome Costs
[Name Withheld] v Commissioner
Appeal against sentencing and failure to grant spent conviction and quantum of penalty under the Criminal Appeals Act 2004
Matter pending
SwanCare v Commissioner
Application that the termination of the retirement village scheme known as “TheSpace@Carlisle” be approved.
Application for removal of the memorial from one retirement village owned by SwanCare Inc. pursuant to s.22 Retirement Villages Act 1992 (RV Act)
Approval of termination of retirement village scheme
Order that the piece of land is no longer classified as a retirement village
No order
District CourtTable 36: District Court proceedings for the Consumer Protection Division in 2013–14
Name/ defendant/ parties Nature Outcome Costs
Commissioner v Corneliu Varodi
Application for restitution of surplus funds owing to Commissioner upon cancellation of the Romanian Community of WA Inc. under Associations Incorporation Act 1987
Order for restitution of $30,000.00 Costs to Applicant $10,744.00
Commissioner v Realgold Corporation Pty Ltd t/a ‘Repave Spray-on Paving’ and Peter Vukmirovic
Application for injunctions, declarations and civil penalties alleging contraventions of the Australian Consumer Law (WA), and the FT Act
Application for injunctions, declarations and civil penalties alleging contraventions of the Australian Consumer Law (WA), and the FT Act
Declarations and final injunctions granted
Civil penalty: $10,000.00
Declarations and final injunctions granted
Civil penalty: $10,000.00
No order
No order
Pasquale Minniti v Department of Commerce
Application under s.5A of the Business Names Act 1962 by the Applicant to carry on business under the name “Collier Cars and Commercials”
Matter pending
167Department of Commerce | Annual Report 2013–14
State Administrative TribunalTable 37: State Administrative Tribunal outcomes for the Consumer Protection Division in 2013–14
Name/ defendant/ parties Nature Outcome Costs
Commissioner v Dane Rawlings
Application for disciplinary sanction under the RE Act
Failed to communicate a written offer to his principal and did so in a way that he knowingly misled or deceived parties to a transaction contrary to clauses 14 and 7(2) of the Code of Conduct for Agents and Sales Representatives 2011 (Code)
Matter pending
Commissioner v Ean Jacob Rozario
Application for disciplinary sanction under the Motor Vehicle Repairers Act 2003 (MVR Act)
Failed to comply with condition of motor vehicle repairer’s certificate contrary to s.68(1)(a)(ii) of the MVR Act
Failed to comply with condition of motor vehicle repairer’s certificate contrary to s.68(1)(a)(ii) of the MVR Act
Fine: $1,500.00
Reprimanded
Fine: $1,500.00
No order
Commissioner v Julia Barratt-Hill, Prosser Real Estate Pty Ltd, Alan Prosser, Lorraine Prosser
Application for disciplinary sanction under the RE Act
Matter pending
168 Department of Commerce | Annual Report 2013–14
Name/ defendant/ parties Nature Outcome Costs
Commissioner v John Samykannu, and Samykannu Pty Ltd t/a ‘LJ Hooker Mirrabooka’
Application for disciplinary sanction under the RE Act
John Samykannu
Failed to exercise skill, care and diligence contrary to s.7 of the Code
Reprimand
Samykannu Pty Ltd
Failed to exercise skill, care and diligence contrary to s.7 of the Code
Reprimand
Pending
Commissioner v Kurt James Wallace t/a Scope Investment Services
Application to appoint a supervisor under s.93 RE Act
Application granted No order
Commissioner v Mark Alan Henderson
Application for disciplinary sanction against licensee under the RE Act
Failed to comply with a special condition on his triennial certificate
Fine: $5,000.00
Faced having licence and triennial certificate suspended for a period of six months if failed to comply with the condition by 30 April 2014
$600.00
Commissioner v Patton Enterprises Pty Ltd
Application for non-compliance clause 5.8 of the Interim Code of Fair Practice for Retirement Villages 2013
Settled
Patton Enterprises Pty Ltd agreed to refund 50 per cent of overcharge to former residents
No order
Commissioner v Peter Alan Durward
Application for disciplinary sanction against licensee under the RE Act
By consent, certificate of registration as a sales and business representative suspended until outstanding CPD points are completed
No order
Commissioner v Prosser Real Estate Pty Ltd, Alan Prosser, Lorraine Prosser
Application for disciplinary sanction under the RE Act
Matter pending
169Department of Commerce | Annual Report 2013–14
Name/ defendant/ parties Nature Outcome Costs
Commissioner v Sandra Maria Goncalves De Faria
Application for disciplinary sanction against sales representative under the RE Act
Real estate sales representative registration certificate is suspended from 18 September 2012 to 15 April 2019
No order
Commissioner v Spirit Realty Pty Ltd
Application to appoint a supervisor under s.93 RE Act
Application granted No order
Commissioner v Stoneform Enterprises Pty Ltd t/a ‘Minic Property Group’, Michael Lee Minic, and Sabrina Lynn Minic
Application for disciplinary sanction under the RE Act
Stoneform Enterprises Pty Ltd
Failed to exercise skill, care and diligence contrary to s.7 of the Code and;
Failed to communicate a fact material to a transaction contrary to s.8(2) of the Code
Fine: $5,000.00
Michael Lee Minic
Failed to exercise skill, care and diligence contrary to s.7 of the Code and;
Failed to communicate a fact material to a transaction contrary to s.8(2) of the Code
Fine: $1,500.00
Sabrina Lynn Minic
Failed to exercise skill, care and diligence contrary to s.7 of the Code and;
Failed to communicate a fact material to a transaction contrary to s.8(2) of the Code
Fine: $5,000.00
$2,000.00
170 Department of Commerce | Annual Report 2013–14
Name/ defendant/ parties Nature Outcome Costs
Commissioner v Sydney James Chesson t/a Master Settlements
Application for disciplinary sanction under s.49(1) of the Settlement Agents Act 1981 (SA Act)
Matter pending
Commissioner v The King and I Pty Ltd
Application to appoint a supervisor under s.93 RE Act
Matter pending
Commissioner v The King and I Pty Ltd; Colin Maxwell King and Paul Anthony King
Application for disciplinary sanction under the RE Act
Matter pending
Commissioner v Thomrowe Pty Ltd
Application for disciplinary sanction under the MVD Act
Matter pending
Commissioner v Willmark Pty Ltd and Reginald Roberts
Application for disciplinary sanction under the RE Act
Willmark Pty Ltd
Demanded and retained commission greater than agreed contrary to s.103(1) of the RE Act
Failed to ascertain material facts contrary to clause 8(1) of the Code 1993
Reprimanded
Fine: $3,000.00
Reginald Roberts
Failed to ascertain or verify facts material to a transaction contrary to clause 8(1) of the Code 1993
Reprimanded
Fine: $750.00
$500.00
$500.00
171Department of Commerce | Annual Report 2013–14
Name/ defendant/ parties Nature Outcome Costs
Garry Maddeford v Commissioner
Application for review of a decision made under the RE Act
Application withdrawn No order
Kurt James Wallace v Commissioner
Application to review the execution of a search warrant under s.83 of the FT Act
Application withdrawn No order
Shane Mortimer v Commissioner
Application for fidelity claim under the RE Act Decision set aside
Fidelity claim allowed
Pending
Magistrates CourtTable 38: Magistrates Court proceedings for the Consumer Protection Division in 2013–14
Name/ defendant/ parties Nature Outcome Costs
Commissioner v All Commercials Pty Ltd, Myles Morfitt, and Troy Dugan
Prosecution for:
Six charges for representations as to existence or effect of a statutory warranty under s.151(1) Australian Consumer Law (WA)
Five charges for permitting a second-hand vehicle to be offered or displayed for sale in circumstances where there was not attached to that vehicle a notice in the prescribed form containing the prescribed particulars, contrary to s.33 MVD Act
Matter pending
Commissioner v Anthony Parasiliti
Prosecution for:
False and misleading representation in connection with the promotion of supply of services contrary to s.151 Australian Consumer Law (WA)
Convicted Fine: $8,000.00
No order
172 Department of Commerce | Annual Report 2013–14
Name/ defendant/ parties Nature Outcome Costs
Commissioner v Atomos Pty Ltd and Adam Richard Coe
Prosecution for:
One charge of unlicensed dealing contrary to s.30(1) MVD Act
Adam Richard Coe charged as Director of corporate contravener Atomos Pty Ltd pursuant to s.55(1) MVD Act
Atomos Pty Ltd
Convicted
Fine: $10,000.00
Adam Richard Coe
Convicted
Conditional Release Order of $5,000.00 for 12 months
$1,387.00
Commissioner v Ausfront Pty Ltd
Prosecution for:
One charge under s.173(1)(a)(i) Australian Consumer Law (WA) – a dealer in relation to an unsolicited consumer agreement failed to give a person information as to the person’s right to terminate the agreement during the termination period
One charge under s.173(1)(a)(ii) Australian Consumer Law (WA) – a dealer in relation to an unsolicited consumer agreement failed to give a person information as to the way the person can exercise their right to terminate
One charge under s.173(1)(a)(iii) Australian Consumer Law (WA) – a dealer in relation to an unsolicited consumer agreement failed to give a person such information as prescribed by the regulations
One charge under s.175(1)(b)(i) Australian Consumer Law (WA) – a supplier under an unsolicited consumer agreement failed to include a front page notice that informs the consumer of their right to terminate
Convicted
Fine: $7,500.00
No order
173Department of Commerce | Annual Report 2013–14
Name/ defendant/ parties Nature Outcome Costs
Commissioner v Ausfront Pty Ltd cont.
One charge under s.175(1)(b)(ii) Australian Consumer Law (WA) – a supplier under an unsolicited consumer agreement failed to include a front page notice that informs the consumer of their right to terminate
Two charges under s.175(1)(c)(i) Australian Consumer Law (WA) – a supplier under an unsolicited consumer agreement failed to include a notice that can be used by the consumer to terminate the agreement
One charge under s.175(1)(c)(ii) Australian Consumer Law (WA) – a supplier under an unsolicited consumer agreement failed to include a notice that complies with the regulations
One charge under s.179(1)(a)(ii) Australian Consumer Law (WA) – a supplier under an unsolicited consumer agreement accepted payment in connection with goods or services within 10 business days
Commissioner v Ben Chan and Associates Pty Ltd and Ben Chan
Prosecution for:
Making a false/misleading representation contrary to s.152(1)(e) Australian Consumer Law (WA)
Matter pending
Commissioner v Brian Whitehead
Prosecution for:
One charge of accepting vehicle under consignment agreement that was not in writing signed by consignor and consignee contrary to s.32(B)(1)(a) MVD Act
Convicted
Fine: $1,000.00
174 Department of Commerce | Annual Report 2013–14
Name/ defendant/ parties Nature Outcome Costs
Commissioner v Brian Whitehead cont.
One charge of accepting a vehicle under consignment agreement that did not contain the prescribed particulars, terms and conditions contrary to s.32(B)(1)(b) MVD Act
One charge of accepting a vehicle for sale under a consignment agreement without having opened with a prescribed financial institution an account designated as a trust account contrary to s.32C MVD Act
Convicted
Fine: $1,000.00
Commissioner v Byron Hutton
Means inquiry for outstanding judgment debt under CJ Act
Matter pending
Commissioner v Cavalier Asset Pty Ltd
Prosecution for: One charge of making false or misleading representation with respect to price of goods contrary to s.151(1)(i) Australian Consumer Law (WA)
One charge accepting a vehicle under a consignment agreement not in writing and signed by the consignor and consignee contrary to s.32B(1) MVD Act;
One charge failing to pay all money received from the sale of a consignment agreement into trust account not later than the next business day contrary to s.32D(1) MVD Act; and
One charge failing to notify in writing the Commissioner for Consumer Protection the name and number of the trust account as soon as practicable after opening the trust account contrary to Regulation 10C Motor Vehicle Dealers (Sales) Regulations 1974
Cavalier Asset Pty Ltd convicted of all charges
Fine: $27,000.00
$8,252.00
175Department of Commerce | Annual Report 2013–14
Name/ defendant/ parties Nature Outcome Costs
Commissioner v Charles Posselt and Total Action Pty Ltd
Prosecution of all defendants for:
One charge of making false or misleading representations concerning the existence or effect of a guarantee, right or remedy contrary to s.151(1)(m) Australian Consumer Law (WA);
One charge of failing to provide information concerning consumers’ rights to terminate an unsolicited consumer agreement contrary to s.173(1)(a)(i) Australian Consumer Law (WA);
One charge of failing to provide information as to the way to exercise the right to termination can be exercised contrary to s.173(1)(a)(ii) Australian Consumer Law (WA);
One charge of failing to provide information concerning the inability of the supplier to accept payment within the termination period contrary to s.173(1)(a)(iii) Australian Consumer Law (WA);
One charge of making an unsolicited consumer agreement without including a front page notice contrary to s.175(1)(b) Australian Consumer Law (WA);
Convicted of all charges
Total Action Pty Ltd
Fine: $15,000.00
Charles Posselt
Fine: $3,000.00
$1,968.00
$1,968.00
176 Department of Commerce | Annual Report 2013–14
Name/ defendant/ parties Nature Outcome Costs
Commissioner v Charles Posselt and Total Action Pty Ltd cont.
One charge of failing to include with an unsolicited consumer agreement a notice that can be used to terminate the agreement contrary to s.175(1)(c) Australian Consumer Law (WA); and
One charge of accepting payment within 10 business days of making an unsolicited consumer agreement contrary to s.179(1)(a)(ii) Australian Consumer Law (WA)
Charles Posselt charged as Director of corporate contravener Total Action Pty Ltd pursuant to s.95(1) FT Act
Commissioner v Christopher Brocklebank
Prosecution for:
Six charges for accepting payment and failing to provide goods and services under s.158(7) Australian Consumer Law (WA)
Matter pending
Commissioner v Clinton Bradley Oreb
Prosecution for:
One charge of unlicensed dealing contrary to s.30(1) MVD Act
Convicted
Fine: $2,500.00
$925.00
Commissioner v Daniel Lance Grant
Prosecution for:
One charge of making false or misleading representation with respect to price of goods contrary to s.151(1)(i) Australian Consumer Law (WA)
One charge accepting a vehicle under a consignment agreement not in writing and signed by the consignor and consignee contrary to s.32B(1) MVD Act; and
Daniel Lance Grant convicted of all charges
Fine: $5,200.00
No order
177Department of Commerce | Annual Report 2013–14
Name/ defendant/ parties Nature Outcome Costs
Commissioner v Daniel Lance Grant cont.
One charge failing to pay all money received from the sale of a consignment agreement into trust account not later than the next business day contrary to s.32D(1) MVD Act
Commissioner v Dennis Mercuri
Prosecution for:
One charge of unlicensed dealing contrary to s.30(1) MVD Act
Matter pending
Commissioner v Dominic Adam Trim and Trimsey Pty Ltd
Prosecution of both defendants for:
Making a false or misleading representation concerning a consumer’s need for goods or services contrary to s.151(1)(l) Australian Consumer Law (WA)
Dominic Adam Trim charged as Director of corporate contravener Trimsey Pty Ltd pursuant to s.95(1) FT Act
Charges dismissed Costs awarded to defendants $10,000.00
Commissioner v Ehsan Nadeem Malik
Prosecution for:
One charge of buying and selling vehicles without a valid licence contrary to s.30(1) MVD Act
Convicted
Fine: $10,000.00
$1,734.00
Commissioner v Faizan Afzal
Prosecution for:
One charge of unlicensed dealing under s.30(1) MVD Act
Convicted
Fine: $9,000.00
$561.00
Commissioner v Franjapara Pty Ltd
Prosecution for:
False and misleading representation in connection with the promotion of supply of repairs and services contrary to s.151 of the Australian Consumer Law (WA)
Convicted
Fine: $25,000.00
$592.00
178 Department of Commerce | Annual Report 2013–14
Name/ defendant/ parties Nature Outcome Costs
Commissioner v Graham George Standley, Jay Thomas Standley, Jaymal Pty Ltd, and The Standley Group Pty Ltd
Prosecution of all defendants for:
One charge of making a false or misleading representation concerning price payable for land contrary to s.152(1)(c) Australian Consumer Law (WA)
Charges dismissed Cost awarded to accused
$18,300.00
Commissioner v Hama Barzanji
Prosecution for:
One charge of unlicensed motor vehicle dealing s.30(1) MVD Act
Matter pending
Commissioner v [Name Withheld]
Prosecution for:
One charge of buying and selling vehicles without a valid licence contrary to s.30(1) MVD Act
Convicted
Fine: $15,000.00
$1,202.00
Commissioner v John Lewis Donohoe
Prosecution for:
Three charges of failing to pay the amount of the security bond in accordance with Schedule 1 clause 2 of the Residential Tenancies Act 1987 (RT Act)
One charge of failure to pay the amount of the security bond in accordance with Schedule 1 clause 2 of the RT Act contrary to s.29(4)(b) of the RT Act
One charge of failure to pay the amount of the security bond to the Bond Administrator within 14 days after receipt of the security bond in accordance with Schedule 1 clause 2 of the RT Act, contrary to s.29(4)(b) RT Act
Convicted all charges
Fine: $2,500.00
$485.00
179Department of Commerce | Annual Report 2013–14
Name/ defendant/ parties Nature Outcome Costs
Commissioner v John Lewis Donohoe cont.
One charge of failure to pay the amount of the security bond in accordance with Schedule 1 clause 2 of the RT Act, contrary to s.29(4)(b) of the RT Act, and having continued to fail to pay the amount of the security bond is guilty of an offence pursuant to s.29(4)(b) of the RT Act and s.71(1) of the Interpretation Act 1984
Commissioner v John Spencer Tabb
Prosecution for:
One charge of repairing motor vehicles without a valid licence contrary to s.9(1) MVR Act
Fine: $10,000.00 $899.00
Commissioner v Josephine Wei-Wei Liau
Prosecution for:
Five charges of supplying services representation regarding affiliation contrary to s.12(1(f) FT Act
Two charges of making a false and misleading representation that she has an affiliation representation contrary to s.151(1)(h) Australian Consumer Law (WA)
Two charges of acting as an agent contrary to s.26 RE Act
Three charges of demanding six months’ rent in advance when only two weeks’ rent in advance is allowed contrary to s.28(1) RT Act
Four charges of making a false or misleading representation with respect to the price of services contrary to s.151(1)(i) Australian Consumer Law (WA)
Convicted
Fine: $3,000.00
Fine: $1,000.00
Fine: $2,000.00
Fine: $4,000.00
$2,200.00
180 Department of Commerce | Annual Report 2013–14
Name/ defendant/ parties Nature Outcome Costs
Commissioner v [Name Withheld]
Prosecution for:
One charge of buying and selling vehicles without a valid licence contrary to s.30(1) MVD Act
Matter pending
Commissioner v Leigh Hoskins and Eddie Rowe
Prosecution for:
Carrying on business without repairer licence contrary to s.59 MVR Act
Advertising/holding out they are carrying on business contrary to s.11 MVR Act
Matter pending
Commissioner v Liang Chao Lu t/a Wing Loong News & Book
Prosecution for:
Supplied goods covered by a ban, in contravention of s.197 Australian Consumer Law (WA)
Convicted
Fine: $1,000.00
$646.00
Commissioner v Lisa Hutchins
Prosecution for:
One charge of failing to notify the owner of a premises the address at which they intended to next reside contrary to s.53(3) RT Act
Convicted
Fine: $250.00
$702.00
Commissioner v Mark Edward Straw
Prosecution for:
One charge for charging of deposits and upfront payments and failing to deliver goods or provide refunds contrary to s.158(7) Australian Consumer Law (WA)
Convicted and sentenced
Community Release Order - if any offence is committed within the next 12 months then the offender is liable to be resentenced and pay a fine of $1,000.00
-
Commissioner v Mashari Abdulh Al Shamari
Prosecution for:
One charge of unlicensed dealing contrary to s.30(1) MVD Act
Convicted
Fine: $6,500.00
$1,500.00
181Department of Commerce | Annual Report 2013–14
Name/ defendant/ parties Nature Outcome Costs
Commissioner v Nava Meyer
Prosecution for:
One charge of charging in excess of four weeks’ rent contrary to s.29(1) RT Act
One charge for failing to lodge the bond contrary to s.29(4) (b) RT Act; and
One charge for failing to provide a receipt contrary to s.29(4)(a) RT Act
Convicted
Fine: $500.00
$1,000.00
Commissioner v Norman Phillip Carey
Prosecution for false or misleading representations as to the use to which land may be put contrary to s.12(2)(b) and s.81 FT Act
Convicted on five counts
Sentencing pending, following dismissal of appeal
Commissioner v Oresome (WA) Pty Ltd t/a Crawford Realty
Prosecution for:
One charge of failing to lodge a security bond to the Bond Administrator ‘as soon as practicable’ after the agent’s receipt of the bond contrary to s.29(4)(b) RT Act
Convicted
Fine: $9,500.00
$970.00
Commissioner v Philip Davies-Morgan
Means enquiry for outstanding judgment debt under CJ Act
Matter pending
Commissioner v Polaris Solar Pty Ltd t/a ‘Polaris Solar’
Prosecution for:
Two charges of making false or misleading representations as to sponsorship, approval or affiliation contrary to s.12(1)(f) FT Act
Matter pending
Commissioner v Renee Lee Matthews
Prosecution for:
Six charges of unauthorised withdrawals from agency trust account contrary to s.49(4) SA Act; and
Five charges of failing to pay trust funds contrary to s.49(5) SA Act
Convicted
Fine: $9,000.00
Ordered to repay the sum of $129,422 to the Fidelity Fund
Ordered to repay the sum of $922.00 [Name Withheld]
$11,889.00
182 Department of Commerce | Annual Report 2013–14
Name/ defendant/ parties Nature Outcome Costs
Commissioner v Richard Leonard James
Prosecution for:
One charge of unlicensed dealing under s.30 MVD Act
Matter pending
Commissioner v Richard Masson Moody
Means inquiry for outstanding judgment debt under CJ Act
Matter pending
Commissioner v Ridgehaven Holdings Pty Ltd t/a Wanneroo Cars
Prosecution for:
One charge of accepting vehicle under consignment agreement that was not in writing signed by consignor and consignee contrary to s.32(B)(1)(a) MVD Act
One charge of accepting a vehicle for sale under a consignment agreement without having opened with a prescribed financial institution an account designated as a trust account contrary to s.32C MVD Act
One charge of accepting a vehicle under consignment agreement that did not contain the prescribed particulars, terms and conditions contrary to s.32(B)(1)(b) MVD Act
Convicted
Fine: $5,000.00
Fine: $5,000.00
$5,000.00
Commissioner v Rodney John Howard Gulley
Prosecution for:
Two charges for accepting goods and services and failing to supply those goods and services under s.158(7) Australian Consumer Law (WA)
Matter pending
Commissioner v Sean Robert Weinthal
Prosecution for:
One charge of unduly harassing a person in connection with the payment for goods and services under s.168 Australian Consumer Law (WA)
Matter pending
183Department of Commerce | Annual Report 2013–14
Name/ defendant/ parties Nature Outcome Costs
Commissioner v Steven Meyer
Prosecution for:
One charge of charging excess of four weeks’ rent contrary to s.29(1) RT Act
One charge for failing to lodge the bond contrary to s.29(4)(b) RT Act; and
One charge for failing to provide a receipt contrary to s.29(4)(a) RT Act
Convicted
Fine: $500.00
$1,000.00
Commissioner v Susan Barzanji
Prosecution for:
One charge of unlicensed motor vehicle dealing s.30(1) MVD Act
Matter pending
Commissioner v Thomrowe Pty Ltd, and [Name Withheld]
Prosecution for:
Two charges for false representations as to existence or effect of warranty contrary to s.151(1)(m) Australian Consumer Law (WA) and s.12(1)(a) of the FT Act
Two charges for false representations as to existence or effect of warranty contrary to s.151(1)(m) Australian Consumer Law (WA) and s.12(1)(a) FT Act
Convicted
Fine: $2,500.00
Spent conviction
Fine: $2,500.00
$6,776.00
Commissioner v Wentworth Mutual Investment Management Pty Ltd t/a Century 21 Wentworth Real Estates
Prosecution for:
Twenty-six charges of late bond lodgements contrary to s.29(4)(b) RT Act
Convicted of all charges
Fine: $10,400.00
$642.00
184 Department of Commerce | Annual Report 2013–14
Name/ defendant/ parties Nature Outcome Costs
Commissioner v [Name Withheld]
Prosecution for:
One charge failing to notify in writing the Commissioner for Consumer Protection the name and number of the trust account as soon as practicable after opening the trust account contrary to Regulation 10C Motor Vehicle Dealers (Sales) Regulations 1974
Spent conviction
Fine: $200.00
No order
Commissioner v [Name Withheld]
Prosecution for:
Two charges of failing to lodge the security bond and continued to so fail to pay the amount of the bond in accordance with s.29(4)(b) RT Act
Convicted all charges
Fine: $800.00
$2,600.00
Commissioner v [Name Withheld]
Prosecution for:
One charge of unlicensed dealing contrary to s.30(1) MVD Act
Spent conviction
Fine: $4,000.00
$1,350.00
Search warrant applications – Magistrates CourtTable 39: Outcome of applications for search warrants under Fair Trading Act 2010 section 71
Nature of investigation Investigation Outcome
Advertised and carried out business of repairing motor vehicles without a valid licence or under the supervision of a person holding a valid licence
MVR Act s.9, s.11 and s.39. Granted
Carried on the business of motor vehicle repair without a licence MVR Act Granted
Disbursed monies from the settlement of the sale of the property not in accordance with an authorisation given to the agency by the buyers and sellers of the property
SA Act s.49 Granted
Employed a person who does not hold a current triennial certificate RE Act s.54(1) Granted
Failed to attach or copy the required ‘notices of prescribed particular’, that accurately detail warranties
MVD Act s.33 Granted
185Department of Commerce | Annual Report 2013–14
Nature of investigation Investigation Outcome
Failed to comply with the trust accounting requirements under the RE Act and that as person in bona fide control of the Agency has failed to properly supervise the agency business and failed to exercise due skill, care and diligence
RE Act Granted
Failed to enter into a written long-stay agreement, did not issue receipts for all rental payments and failed to convene and maintain a park liaison committee
Residential Parks (Long-stay Tenants) Act 2006 s.7, s.26 and s.59.
Granted
Misled purchasers of 32 units on the land, in failing to disclose that the land was subject to a Retirement Villages Act 1992 Memorial and therefore could only lawfully be used as a retirement village
Australian Consumer Law (WA) s.152(1)(b)
Granted
Using trust account as a general operating account and permitted the withdrawal of trust monies without authorisation
RE Act s.68 Granted
Withdrew commission from trust account before settlement RE Act Granted
Withdrew funds from trust account without authorisation and failed to cause their trust accounts to be audited in 2012 and 2013
RE Act s.68 and s.70 Granted
186 Department of Commerce | Annual Report 2013–14
Enforceable undertakingsTable 40: Enforceable undertakings issued by the Commissioner for Consumer Protection pursuant to section 218 of the Australian Consumer Law (WA) in 2013–14
Name of party Date accepted
E’Co Australia Pty Ltd and Mark Brian Keay 20/03/2014
Fergus Turner t/a Pronto Online 13/12/2013
IGEA Life Sciences Pty Ltd 03/09/2013
Richard Keith Otton 27/08/2013
Rick Otton.Com Pty Ltd 27/08/2013
R.F & M.D. Millers Moves Pty Ltd t/a ‘Millers Moves’ 23/07/2013
Tracey Gordon 07/05/2014
We Buy Houses Pty Ltd 27/08/2013
Substantiation NoticesTable 41: Substantiation Notices issued by the Commissioner for Consumer Protection pursuant to section 219 of the Australian Consumer Law (WA)
Name of party Date issued Date answered
[Name Withheld] 24/06/2013 -
[Name Withheld] 24/06/2013 -
[Name Withheld] 24/06/2013 -
[Name Withheld] 12/07/2013 29/07/2013
[Name Withheld] 23/08/2013 12/10/2013
[Name Withheld] 16/09/2013 04/10/2013
[Name Withheld] 17/09/2013 20/11/2013
[Name Withheld] 08/10/2013 18/11/2013
[Name Withheld] 22/11/2013 02/12/2013
[Name Withheld] 17/01/2014 19/02/2014
[Name Withheld] 22/01/2014 11/02/2014
[Name Withheld] 01/04/2014 22/04/2014
[Name Withheld] 16/01/2014 08/05/2014
187Department of Commerce | Annual Report 2013–14
Safety and Employment Protection and Construction StandardsBuilding Commission DivisionProsecutions – Magistrates CourtTables 42 to 47 provide details of action undertaken in 2013–14 by the Building Commission Division. For the purposes of Tables 42 to 47, the ‘Commissioner’ referred to is the Building Commissioner.
Table 42: Prosecution outcomes for the Commissioner in the Magistrates Court in 2013–14
Name/ defendant/ parties Legislation Offence Fine Costs
Alan Bower s.4(1)(A)(b) and 4A(2)(a) Builders’ Registration Act 1939 (BR Act) s.4(4), s.10(1)(a)(i) and s.25C(1) Home Building Contracts Act 1991 (HB Act)
Contracting unregistered
Excess deposit
No prescribed notice
False representation to local government
No home indemnity insurance
$1,000.00 $345.15
Antoun Garcia s.4(4), s.10(1)(a)(i) and s.25C(1) HB Act Contract not in writing and signed
Excess deposit
No home indemnity insurance
$12,000.00 $621.00
Bovilla (2005) Pty Ltd s.4(4)and s.10(1)(a)(i) HB Act No prescribed notice
Excess deposit
$5,000.00 $231.15
Bower Roofing and Restorations Pty Ltd
s.4(1)(A)(b) and s.4A(2)(a) BR Act s.4(4), s.10(1)(a)(i) and s.25C(1) HB Act
Contracting unregistered
Excess deposit
No prescribed notice
False representation to local government
No home indemnity insurance
$4,000.00 $345.15
Boyd Lynch (Director of Bovilla) s.4(4) and s.10(1)(a)(i) HB Act No prescribed notice
Excess deposit
$1,200.00 $231.15
188 Department of Commerce | Annual Report 2013–14
Name/ defendant/ parties Legislation Offence Fine Costs
Capethorne Pty Ltd s.4(1)(A)(b) BR Act s.25C(1) HB Act
Contracting unregistered
No home indemnity insurance
$14,000.00 $5,732.00
Christopher Webb s.53(1)(a) Building Services (Complaint Resolution and Administration) Act 2011 (BS Act)
Failing to comply with Order of the Commissioner
$4,000.00 $345.15
Corinne Jackson s.4(1)(A)(b) BR Act s.4(4), s.5(2), s.7(3), s.10(1)(a)(i), s.10(5) and s.25C(1) HB Act
Contracting unregistered x2
No prescribed notice x2
Excess deposit x2
Failed to provide signed contract
Non-complying variation
Non-genuine progress payment
No home indemnity insurance
$18,100.00 $14,406.00
Ernest Jackson s.4(1)(A)(b) BR Act s.4(4), s.5(2), s.7(3), s.10(1)(a)(i), s.10(5) and s.25C(1) HB Act
Contracting unregistered x2
No prescribed notice x2
Excess deposit x2
Failed to provide signed contract
Non-complying variation
Non-genuine progress payment
No home indemnity insurance
$30,700.00 $1,800.00
Howe WA Pty Ltd s.4(4), s.7(3) and s.10(1)(a)(i) HB Act Contract not in writing and signed x2
Non-complying variation
Excess deposit
$3,750.00 $351.00
189Department of Commerce | Annual Report 2013–14
Name/ defendant/ parties Legislation Offence Fine Costs
Mark Ainslie s.7(1), s.5(2) and s.7(1) Building Services (Registration) Act 2011 (BSR Act) s.25C(1) HB Act
Contracting unregistered
Building unregistered
No home indemnity insurance
Holding out to be a building service contractor
$4,000.00 $1,149.90
Ryan O'Callaghan s.5(2) and s.7(1) BSR Act s.4(4) HB Act
Contracting unregistered
Contract not in writing and signed
Holding out to be a building service contractor
Painting unregistered
$3,000.00 $999.90
Stephen Howe s.4(4), s.7(3) and s.10(1)(a)(i) HB Act Contract not in writing and signed x2
Non-complying variation
Excess deposit
$2,450.00 $351.00
Timothy Bushe-Jones s.4(4) and s.25C(1) HB Act Contract not in writing and signed
No home indemnity insurance
$950.00 $1,161.15
Trajce Punevski s.5(1) and s.7(1) BSR Act Unregistered painting x2
Holding out to be registered practitioner
$5,000.00 $632.00
190 Department of Commerce | Annual Report 2013–14
State Administrative Tribunal AppealsTable 43: State Administrative Tribunal Appeals for the Building Services Board in 2013–14
Name/applicant Decision type Outcome
Antonio Lombardo Registration as a building services practitioner and contractor
Application withdrawn following reconsideration by the Building Services Board (BSB).
Barry Small Registration as a building services practitioner Application withdrawn.
Boris Spaseski Registration as a building services practitioner and contractor with conditions
Application withdrawn following reconsideration by the BSB.
Daniel MacCarthy Refusal to investigate Application dismissed.
Gary Rafferty Registration as a Building Surveyor Level 2 Application withdrawn following reconsideration by the BSB.
Giovanni Conte Registration as building surveyor practitioner technician Application withdrawn.
Giuseppe Monastra Registration as a building services practitioner Application withdrawn following reconsideration by the BSB.
Glen Bangay Registration as a Building Surveyor Level 2 Application withdrawn.
John Kelly Registration as a building services practitioner Application withdrawn following reconsideration by the BSB.
John Ragno Registration as a building services practitioner and contractor with conditions
Application withdrawn following reconsideration by the BSB.
Mathew and Natalie Swannell Owner-builder licence Application dismissed.
Russell Clarke Renewal as a building services practitioner and contractor Application withdrawn.
Shannon Reitsema Registration as a building services practitioner and contractor
Application for review upheld and registration as a building service practitioner and building service contractor granted.
Table 44: State Administrative Tribunal Appeals for the Plumbers’ Licensing Board in 2013–14
Name/ Applicant Decision Type Outcome
Benjamin Ives Registration as plumbing contractor Application upheld.
191Department of Commerce | Annual Report 2013–14
State Administrative Tribunal disciplinary mattersTable 45: State Administrative Tribunal disciplinary matters commenced for the Building Services Board in 2013–14
Name/ defendant/ parties Allegations Fine Costs Non-monetary penalty
John Dryka Misleading conduct
s.13(1)(da)(i) and (ii) BR Act
$10,000.00 $2,000.00 N/A
Russell Clarke Negligence
s.13(1)(c) BR Act
Failure to comply with a condition attached to registration
s.13(1)(ea) BR Act
$5,000.00 $700.00 Must complete a course to enhance knowledge of statutory requirements.
Table 46: State Administrative Tribunal disciplinary matters commenced for the Plumbers’ Licensing Board in 2013–14
Name/ defendant/ parties Allegations Fine Costs Non-monetary penalty
Jason Walker Fraudulent conduct, failing to comply with Part 5 and Part 7 of the Plumbers Licensing and Plumbing Standards Regulations 2000 (PL Regulations)
Not a fit and proper person s.27(b), s.27(e)(v) and s.27(f) PL Regulations
$3,500.00 $700.00 Plumbing contractor licence suspended until 1 October 2015.
Other legal proceedingsTable 47: Other legal proceedings in 2013–14
Name/ defendant/ parties Allegations Non-monetary penalty
Raoul Agapis Appeal to the Federal Court from decision of the Administrative Appeals Tribunal relating to applicant’s plumbing licence
Appeal dismissed
192 Department of Commerce | Annual Report 2013–14
EnergySafety Division
EnergySafety Division investigationsElectricity-related serious accidents and fatalities Table 48: Number of reported electricity-related serious accidents and fatalities
Reports Number
Electric shocks 1,648
Serious electrical accidents(1) 21
Fatalities (included in serious electrical accidents) 1
Note:
(1) Serious electrical accidents are incidents which resulted in the person requiring assessment and/or treatment at a medical facility.
The data provided in Table 48 relates to accidents based on date of accident. This data may not include all accidents due to time delay in reporting such accidents.
Table 49: Serious electricity-related accidents notified per-million population (not including wilful incidents)
Year Number per- million(1) Five year
2009–10 6 10
2010–11 5 8
2011–12 3 7
2012–13 5 6
2013–14 8 5
Note
(1) Some of the numbers of serious electricity-related accidents notified per-million population vary from the numbers published in previous annual reports. These corrections were made as a result of a comprehensive review of statistics of serious electricity-related accidents notified.
The electrical accident rate for the reporting period was five per one million population. This represents a decrease from the previous year.
There was one fatality in the 2013–14 financial year. This occurred when a rigger received a fatal electric shock while constructing a new 330kV power line when he touched an active conductor after removing the safety earths. The conductor became live due to an induced voltage from a parallel 132kV power line.
193Department of Commerce | Annual Report 2013–14
Gas-related incidents and fatalitiesThe number of gas-related serious accidents and fatalities reported to the EnergySafety Division during 2013–14 is provided in Table 50.
Table 50: Number of reported gas-related serious accidents and fatalities
Reports Number
Incidents 89
Accidents (persons injured) 29
Fatalities 1
Table 51: Gas-related accidents notified per million population (not including wilful incidents)
Year Number per million(1) Five Year
2009–10 7 7
2010–11 6 7
2011–12 6 6
2012–13 9 7
2013–14 12 8
Note:
(1) Some of the numbers of gas-related accidents notified per-million population differ from the numbers published in previous annual reports. These corrections were made as a result of a comprehensive review of statistics of gas-related accidents notified.
The gas accident rate for the reporting period was 12 per one million population which has increased over the previous reporting period.
There was one fatality reported in the 2013–14 financial year. The victim in this fatality was alleged to have been using liquefied petroleum gas during the manufacture of an illegal substance. There was a fire and an explosion in which the victim sustained burns and later succumbed to his injuries.
194 Department of Commerce | Annual Report 2013–14
Infringement NoticesThe EnergySafety Division has continued to issue infringement notices as a system to provide an efficient and cost compliant regime for selected breaches. The system covers both gas and electricity and deals with non-compliance aspects of electrical and gas installations. There were 53 infringement notices, (five electricity and 48 gas) issued by the EnergySafety Division between the period 1 July 2013 and 30 June 2014.
Table 52: Prosecution outcomes for the EnergySafety Division in 2013–14
Name/ defendant/ parties Legislation Offence Fine Costs
Electricity (Licensing) Regulations 1991
3TP Constructions Pty Ltd t/a 3TP Electrical Contracting (Karratha)
Regulation 52C(1)(b)(i) Failing to check and test the electrical work after completion to ensure it was safe and complied with Australian/New Zealand Standard for Wiring Rules (AS/NZS 3000:2007)
$10,000.00 $666.90
Acrebay Pty Ltd t/a Essential Cabling (Jandakot)
Regulation 52(3) Submitting a Notice of Completion (NOC) when the electrical work was defective and therefore incomplete
$20,000.00 $1,786.15
Alistair Cambell Regulation 19(1) Carried out electrical work while not authorised by licence or permit
$2,000.00 $140.00
Amrela Pty Ltd & Luole Pty Ltd t/a Techforce Electrical Service
Regulation 52(3) Submitting a NOC when the electrical work was defective and therefore incomplete
$5,000.00 $333.45
B Good Electrical Services Pty Ltd
Regulation 52C(1)(b)(i) Failing to check and test the electrical work after completion to ensure it was safe and complied with AS/NZS 3000:2007
$15,000.00 $666.90
Barry Allen Electrical Services Pty Ltd (Bunbury)
Regulation 52(3) Submitting a NOC when the electrical work was defective and therefore incomplete
$7,000.00 $886.15
Brendan Duncan Regulation 50(1) Failing to provide adequate supervision of electrical apprentice
$4,000.00 $666.90
195Department of Commerce | Annual Report 2013–14
Name/ defendant/ parties Legislation Offence Fine Costs
Brendon Good Regulation 49(1) Carried out unsafe and substandard electrical work
$5,000.00 $666.90
Carl Robert James Meckelburg (Beaconsfield)
Regulation 52(3) Submitting a NOC when the electrical work was defective and therefore incomplete
$3,000.00 $430.00
CDI Electrics Pty Ltd t/a CDI Electrics (Carlisle)
Regulation 51(1) Failed to submit a Preliminary Notice to the Network Operator within the required time frame
$1,000.00 $768.80
Christopher McConnell (Pinjarra)
Regulation 19(1) (10 breaches) Regulation 49(1) (7 breaches)
Carried out electrical work while not authorised by licence or permit
Carried out unsafe and substandard electrical work
$15,000.00 $2,500.00
Herbert Tournay (Denmark) Regulation 49(1) Carried out unsafe and substandard electrical work
$9,000.00 N/A
Ian Mazure (Busselton) Mazure Pty Ltd t/a Mazure Electrical (Busselton)
Regulation 49(1) Regulation 52C(1)(b)(i)
Carried out unsafe and substandard electrical work Failing to check and test the electrical work after completion to ensure it was safe and complied with AS/NZS 3000:2007
$10,000.00 $656.15
Ivan Tanevski Regulation 49(1) Carried out unsafe and substandard electrical work
$2,000.00 N/A
Ivan Tanevski Regulation 49(1) Carried out unsafe and substandard electrical work
$2,000.00 N/A
Ivan Tanevski Regulation 49(1) Carried out unsafe and substandard electrical work
$7,500.00 $666.90
196 Department of Commerce | Annual Report 2013–14
Name/ defendant/ parties Legislation Offence Fine Costs
IVCO Electric’s Pty Ltd Regulation 52C(1)(b)(i) Failing to check and test the electrical work after completion to ensure it was safe and complied with AS/NZS 3000:2007
$17,500.00 $666.90
IVCO Electric’s Pty Ltd Regulation 52C(1)(b)(i) Failing to check and test the electrical work after completion to ensure it was safe and complied with AS/NZS 3000:2007
$5,000.00 N/A
IVCO Electric’s Pty Ltd Regulation 52C(1)(b)(i) Failing to check and test the electrical work after completion to ensure it was safe and complied with AS/NZS 3000:2007
$5,000.00 N/A
Jim Tournay t/a Tournay’s Electrical Services (Denmark)
Regulation 52(3) Submitting a NOC when the electrical work was defective and therefore incomplete
$5,000.00 N/A
John Timms (Leonora) Regulation 49(1) Carried out unsafe and substandard electrical work
$7,500.00 $656.15
Joshua Houlihan (Ashby) Regulation 49(1) Carried out unsafe and substandard electrical work
$2,000.00 $656.15
Kevin Sherry (Popanyinning) Kevin Raymond Sherry t/a Sherry Electrics (Popanyinning)
Regulation 49(1) Regulation 52(3)
Carried out unsafe and substandard electrical work Submitting a NOC when the electrical work was defective and therefore incomplete
$9,000.00 $649.70
Leonard Twigg Regulation 49(1) Carried out unsafe and substandard electrical work
$6,000.00 N/A
197Department of Commerce | Annual Report 2013–14
Name/ defendant/ parties Legislation Offence Fine Costs
Leonard Twigg Regulation 49(1) Carried out unsafe and substandard electrical work
$4,000.00 N/A
Leonard Twigg t/a Len Twigg Electrical
Regulation 52(3) Submitting a NOC when the electrical work was defective and therefore incomplete
$2,500.00 N/A
Leonard Twigg t/a Len Twigg Electrical
Regulation 52(3) Submitting a NOC when the electrical work was defective and therefore incomplete
$7,500.00 N/A
Leonard Twigg t/a Len Twigg Electrical
Regulation 52(3) Submitting a NOC when the electrical work was defective and therefore incomplete
$7,500.00 $773.15
Lifestyle Electrics Pty Ltd t/a Lifestyle Electrics
Regulation 52C(1)(b)(i) Failing to check and test the electrical work after completion to ensure it was safe and complied with AS/NZS 3000:2007
$10,000.00 $1,231.15
Lucas Morgan (High Wycombe)
Regulation 49(1) Carried out unsafe and substandard electrical work
$5,000.00 $666.90
Mark Cikarela Regulation 49(1) Carried out unsafe and substandard electrical work
$8,000.00 $666.90
McGlasson Pty Ltd t/a McGlasson’s Electrical Refrigeration (Mandurah)
Regulation 52(3) Submitting a NOC when the electrical work was defective and therefore incomplete
$20,000.00 $998.80
Matthew Cole Regulation 49(1) Carried out unsafe and substandard electrical work
$5,000.00 N/A
Matthew Cole Regulation 49(1) Carried out unsafe and substandard electrical work
$5,000.00 $666.90
198 Department of Commerce | Annual Report 2013–14
Name/ defendant/ parties Legislation Offence Fine Costs
Matthew Cole Regulation 49(1) Carried out unsafe and substandard electrical work
$5,000.00(1)
MNB Electrical Contractors Pty Ltd (Darch)
Regulation 52(3) Submitting a NOC when the electrical work was defective and therefore incomplete
$3,000.00 $764.70
Nathan Bailey (Darch) Regulation 49(1) Carried out unsafe and substandard electrical work
$2,000.00 $771.15
Reno Morasutti (Exmouth) Regulation 49(1) Carried out unsafe and substandard electrical work
$2,000.00 $656.15
Reno Morasutti t/a Cottesloe Electrical (Exmouth)
Regulation 52C(1)(b)(i) Failing to check and test the electrical work after completion to ensure it was safe and complied with AS/NZS 3000:2007
$2,000.00 (1)
Ringo Lim t/a Ringo Lim Electrical Services (Thornlie)
Regulation 52C(1)(b)(i) Failing to check and test the electrical work after completion to ensure it was safe and complied with AS/NZS 3000:2007
$15,000.00 $656.15
S & K Electrical Contracting Pty Ltd (Wonthella)
Regulation 52A(5) Regulation 52C(1)(b)(i)
Falsely stating that the electrical work had been checked and tested
Failing to check and test the electrical work after completion to ensure it was safe and complied with AS/NZS 3000:2007
$15,000.00 $771.15
Stateway Pty Ltd Regulation 52C(1)(b)(i) Failing to check and test the electrical work after completion to ensure it was safe and complied with AS/NZS 3000:2007
$20,000.00 $666.90
199Department of Commerce | Annual Report 2013–14
Name/ defendant/ parties Legislation Offence Fine Costs
Stephen Villier (Wonthella) Regulation 49(1) Carried out unsafe and substandard electrical work
$4,000.00 $771.15
TJ & PF Holding Pty Ltd t/a Prompt Electrical Services (Padbury)
Regulation 52(3) Submitting a NOC when the electrical work was defective and therefore incomplete
$20,000.00 $653.15
Todd Jams Ovens (Huntingdale)
Regulation 19(1) (17 breaches) Regulation 33(1)
Carried out electrical work while not authorised by licence or permit
Carried out electrical contracting work while not holding an electrical contractor’s licence.
$36,000.00 $771.15
Western Wiring Electrical Contractor Pty Ltd (Dianella)
Regulation 52C(1)(b)(i) Failing to check and test the electrical work after completion to ensure it was safe and complied with AS/NZS 3000:2007
$6,000.00 $781.55
Electricity Act 1945
Electricity Networks Corporation t/a Western Power (Perth)
Regulation 242(1)(b) Connected the supply of electricity to a premise that caused the consumers’ electrical installations to become unsafe
$50,000 $1,126.90
Electricity Networks Corporation t/a Western Power
Regulation 242(1)(b) Connected the supply of electricity to a premise that caused the consumers’ electrical installations to become unsafe
$35,000 $656.15
Hamersley Iron Pty Ltd t/a Rio Tinto (Perth)
Regulation 242(1)(b) Connected the supply of electricity to a premise that caused the consumers’ electrical installations to become unsafe
$35,000 $656.15
200 Department of Commerce | Annual Report 2013–14
Name/ defendant/ parties Legislation Offence Fine Costs
Gas Standards (Gasfitting and Consumer Gas Installations) Regulations 1999
Jason Aaron Nominees Pty Ltd (Pascoe’s Gas & Water)(Willetton)
Regulation 34
ECA s.14(d)
ECA s.20(3)
Failing to make available record of employed gas fitters
Failing to comply with the request under s.14(4)
Giving false or misleading information under s.14(d)
$14,750.00 $1,657.30
Paul De Beaux Regulation 18(A)(2) Failing to ensure gas installation complies with prescribed requirements
$3,000.00 $690.00
Note:
(1) Court costs included in previous prosecution.
Labour Relations DivisionTable 53: Prosecution outcomes for the Labour Relations Division in 2013–14
Name/ defendant/ parties Legislation Offence Fine Costs
Children and Community Services Act 2004
McDonald’s Australia Ltd s.190(1) Unlawfully employ a child under 15 years $15,000.00 $367.00
Industrial Relations Act 1979
Luke Matthew Preedy t/a High Rolla Automotive Detailing
s.102(1) Obstruction $500.00 $229.68
Michael Galluccio t/a JAG Demolition
s.83E Unpaid wages Withdrawn
Robert Allan t/a Falcon Manor s.102(1) Obstruction Withdrawn
Long Service Leave Act 1958
Buonvista Pty Ltd t/a Mack Hall Real Estate
s.8(1) Fail to pay long service leave Resolved at pre-trial
201Department of Commerce | Annual Report 2013–14
WorkSafe DivisionThe WorkSafe Western Australia Commissioner (the Commissioner) enforces the Occupational Safety and Health Act 1984 (OSH Act) and the Occupational Safety and Health Regulations 1996 (Regulations) by prosecuting persons who commit the offences under the OSH Act and Regulations. The WorkSafe Division co-ordinates and supports this function.
In 2013–14, prosecution notices were signed for 13 new prosecutions. There were 16 convictions recorded during the financial year (Note: A prosecution is counted as a conviction if at least one charge is successful).
Table 54: provides details of convictions recorded during 2013–14 for breaches of the OSH Act and Regulations.
Name/ defendant/ parties Legislation Offence Fine Costs
Occupational Safety and Health Act 1984
Anthony Robert Russell s.20(1) and s.20A(2) Failed to take reasonable care to avoid adversely affecting the safety and health of any other person through any act or omission at work and by that contravention caused serious harm.
$6,000.00 $837.80
BGC (Australia) Pty Ltd (ACN 005 736 005)
s.19(1) and s.19A(2) Failed to provide and maintain a working environment in which its employees were not exposed to hazards, and by that contravention caused serious harm.
$40,000.00 $1,866.30
Brookfield Multiplex Engineering and Infrastructure Pty Ltd (ACN 095 282 992)
s.22(1) and s.22A(3) Failed to take measures to ensure that the workplace, was such that persons who were at the workplace were not exposed to hazards.
$25,000.00 $2,243.65
Carlo Carmon Giancola s.20(1) and s.20A(2) Failed to take reasonable care to avoid adversely affecting the safety and health of any other person through any act or omission at work and by that contravention caused serious harm.
$6,000.00 $837.80
202 Department of Commerce | Annual Report 2013–14
Name/ defendant/ parties Legislation Offence Fine Costs
Cochrane & Sons Pty Ltd (ACN 000 953 382)
s.22(1) and s.22A(2) Failed to take measures to ensure that the workplace was such that persons who were at the workplace were not exposed to hazards and by that contravention caused death to a person.
$65,000.00 $10,000.00
Gary Alexander Egberts s.20(1) and s.20A(3) Failed to take reasonable care to avoid adversely affecting the safety and health of any other person though any act or omission at work.
$1,000.00 $1,728.00
J & P Group Pty Ltd (ACN 077 984 662)
s.19(1) and s.19A(3) Failed to provide and maintain a working environment in which its employees were not exposed to hazards.
$80,000.00 $3,000.00
Macmahon Contractors Pty Ltd (ACN 007 611 485)
s.22(1) and s.22A(3) Failed to take measures to ensure that the workplace was such that persons who were at the workplace were not exposed to hazards.
$25,000.00 $2,243.65
Michael James Moore s.55(1) and s.55(1b) As a director of a body corporate guilty of an offence where that offence occurred with the consent of the director, or was attributable to any neglect on the part of the director.
$30,000.00 $2,242.00
North East Equity Pty Ltd (ACN 009 248 819)
s.19(1) and s.19A(2) Failed to provide and maintain a working environment in which its employees were not exposed to hazards and by that contravention caused serious harm.
$33,000.00 $1,178.00
Pageys Pty Ltd (ACN 124 835 445)
S.19(1) and s.19A(3) Failed to provide and maintain a working environment in which its employees were not exposed to hazards.
$11,000.00 $1,316.30
203Department of Commerce | Annual Report 2013–14
Name/ defendant/ parties Legislation Offence Fine Costs
The Mallon Company Pty Ltd (ACN 087 995 248)
s.23D(2), s.19(1) and s.19A(2) Failed to provide and maintain a working environment in which the contractor was not exposed to hazards and by that failure caused serious harm to such a person.
$70,000.00 No Costs
Zueblin Australia Pty Ltd (ACN 121 981 093)
s.22(1) and s.22A(3) Failed to take measures to ensure that the workplace, was such that persons who were at the workplace were not exposed to hazards.
$25,000.00 $2,430.65
N/A s.19(1) and s.19A(2) Failed to provide and maintain a working environment in which its employee was not exposed to hazards and by that contravention caused serious harm.
Spent conviction
granted
$1,820.50
Occupational Safety and Health Regulations 1996
K and S Power Solutions Pty Ltd (ACN 149 771 764)
Regulation 3.1 Failed to identity at the workplace hazards to which a person is likely to be exposed, assess the risk of injury/harm resulting from that hazard and consider the means by which the risk may be reduced.
$500.00 $748.00
SGS Australia Pty Ltd (ACN 000 964 278)
Regulation 5.43 Failed to ensure that the presence and location of asbestos at the workplace was identified.
$5,500.00 No costs
204 Department of Commerce | Annual Report 2013–14
Review of notices issued by WorkSafe Division inspectorsThe WorkSafe Division co-ordinates and supports the WorkSafe Commissioner’s review of notices issued by WorkSafe inspectors under the OSH Act and undertakes consideration of applications for exemptions under the Regulations.
WorkSafe inspectors issue improvement notices to persons who may be contravening the OSH Act and Regulations. An improvement notice tells the recipient they may be committing an offence, identifies the offence, and sets a time by which the contravention must be stopped. WorkSafe inspectors can also issue prohibition notices to persons who may be involved in an activity that involves a risk of imminent and serious harm or injury to a person. A prohibition notice tells the recipient that they must immediately stop the activity.
A request for a review of an improvement notice can be lodged with the WorkSafe Commissioner before the deadline for compliance specified in the notice. A request for a review of a prohibition notice can be lodged with the WorkSafe Commissioner within seven days of the issue of the notice (or such further time as may be allowed by the WorkSafe Commissioner).
Improvement notices are suspended while they are being reviewed by the WorkSafe Commissioner, but prohibition notices remain in force. After considering a request for a review of a notice, the WorkSafe Commissioner can affirm, modify or cancel the notice. An applicant who is not satisfied with the decision of the WorkSafe Commissioner may refer the matter to the Occupational Safety and Health Tribunal for further review (s.51A of the OSH Act). The decision of the Tribunal may be further appealed.
During 2013–14, in accordance with section 51 of the OSH Act, 790 notices were reviewed by the WorkSafe Commissioner. Review outcomes are detailed in Tables 55 to 58.
Table 55: Review of improvement notices for the WorkSafe Division in 2013–14
Outcome Number
Affirmed 5
Affirmed with time extended 626
Affirmed, modified and time extended 1
Affirmed with modification to wording 0
Notice cancelled by WorkSafe Commissioner 46
Review request withdrawn 0
Compliance effected on time and while under review 55
Received too late for review 51Occupational Safety and Health Tribunal affirmed and time extended 0
Occupational Safety and Health Tribunal withdrawn by client 0
Total processed from 1 July 2013 to 30 June 2014 784
Table 56: Review of prohibition notices for the WorkSafe Division in 2013–14
Outcome Number
Affirmed 3
Affirmed with modification to wording 0
Notice cancelled by WorkSafe Commissioner 2
Received too late for review 1
Total processed from 1 July 2013 to 30 June 2014 6
205Department of Commerce | Annual Report 2013–14
Table 57: Review of improvement notices for the WorkSafe Division 2009–10 to 2013–14
Year Improvement notices issued
Improvement notice reviews
processedPercentage
2009–10 10,648 970 9.1
2010–11 10,419 947 9.1
2011–12 8,216 636 7.7
2012–13 11,972 738 6.2
2013–14 12,585 784 6.2
Table 58: Review of prohibition notices for the WorkSafe Division 2009–10 to 2013–14
Year Improvement notices issued
Improvement notice reviews
processedPercentage
2009–10 705 10 1.4
2010–11 602 10 1.6
2011–12 399 3 0.7
2012–13 552 6 1.1
2013–14 550 6 1.1
Exemption from RegulationsThe WorkSafe Commissioner may exempt a person from compliance with the Regulations. During the year the WorkSafe Commissioner received 41 applications for an exemption and granted 25 exemptions. None of these decisions of the WorkSafe Commissioner were appealed.
206 Department of Commerce | Annual Report 2013–14
Appendix 4: Boards, commissions, committees, councils, panels and tribunals
This section contains detail on the specific roles, functions and a breakdown of the remuneration received by members of boards, commissions, committees, councils, panels and tribunals for 2013–14. Please note the period of membership refers to the length of time the member has served during 2013–14.
Consumer Protection committeesTable 59: Consumer Protection committees in 2013–14
Name of board/committee: Charitable Collections Advisory Committee
Legislation: Charitable Collections Act 1946
Principal functions: To advise the Minister for Commerce (the Minister) in relation to applications for licences, to conduct inquiries and make recommendations to the Minister in respect of the revocation of licences.
Position Name Type of remuneration Period of membership Gross remuneration ($)
Chair Clive Deverall Per meeting 1 year $3,700.00
Member and A/Chair Pauline Logan Per meeting 1 year $2,620.00
Member Errol James Per meeting 1 year $2,750.00
Member Annette Frazer Per meeting 1 year $2,750.00
Member Helen Grzyb Per meeting 1 year $2,750.00
Total: $14,570.00
207Department of Commerce | Annual Report 2013–14
Name of board/committee: Consumer Advisory Committee
Legislation: Fair Trading Act 2010 (s.63I)
Principal functions: To advise the Minister and the Commissioner for Consumer Protection on:
• the activities and policies of the department as they affect consumers; • current and emerging consumer issues; • research and education projects relating to consumers; and• any matter referred to the Committee by the Minister or the Commissioner for Consumer Protection.
Position Name Type of remuneration Period of membership Gross remuneration ($)
Chair Judy McGowan Per meeting 1 year $1,900.00
Member Sandra Brown Per meeting 1 year $830.00
Member Genette Keating Per meeting 1 year $1,080.00
Member Bronwyn Kitching Per meeting 1 year $1,080.00
Member Glennys Marsdon Per meeting 1 year $1,080.00
Member Margaret Nadebaum Per meeting 1 year $1,080.00
Member Andre Shannon Per meeting 6 months $500.00
Member Suresh Rajan Per meeting 1 month $290.00
Ex-officio Member Anne Driscoll N/A – Public Officer 1 year Nil
Total: $7,840.00
208 Department of Commerce | Annual Report 2013–14
Name of board/committee: Motor Vehicle Industry Advisory Committee
Legislation: Fair Trading Act 2010 (s.63E)
Principal functions: To advise the Minister and the Commissioner for Consumer Protection on:
• the regulation of the motor vehicle dealing and repair industry in Western Australia, including the licensing, certification and training of persons or businesses who or which engage in motor vehicle dealing and repair;
• the provision by the Commissioner for Consumer Protection of education, information and advice to consumers and to the motor vehicle dealing and repair industry in Western Australia; and
• any matter referred to the Committee by the Minister or the Commissioner for Consumer Protection.
Remuneration: Nil - none of the members on this Committee were remunerated.
Name of board/committee: Property Industry Advisory Committee
Legislation: Fair Trading Act 2010 (s.63A)
Principal functions: To provide advice to the Minister and the Commissioner for Consumer Protection on the regulation of the land valuation, real estate and settlement industries in Western Australia and the provision of education, information and advice to consumers. The Committee also advises on the criteria required to receive grants from the Homebuyers Assistance Account and any other issues as requested by the Minister or Commissioner for Consumer Protection.
Remuneration: Nil - none of the members on this Committee were remunerated.
Name of board/committee: Retail Shops Advisory Committee
Legislation: Retail Trading Hours Act 1987
Principal functions: To investigate and make recommendations to the Minister relating to the operation and administration of the RT Act, to make recommendations to the Commissioner for Consumer Protection on the issue of permits to remain open or to provide goods or services that are not prescribed.
Remuneration: Nil – all memberships for this Committee expired on 30 April 2013.
209Department of Commerce | Annual Report 2013–14
Safety and Employment Protection and Construction Standards boardsThe Safety and Employment Protection and Construction Standards boards have a range of functions including advisory, licensing of participants in relevant industries, investigating complaints about the conduct of industry participants and taking disciplinary action where appropriate.
Table 60: Safety and Employment Protection and Construction Standards regulatory boards in 2013–14
Name of board/committee: Building Services Board
Legislation: Building Act 2011, Building Services (Complaint Resolution and Administration) Act 2011, Building Services (Registration) Act 2011Principal functions: Registration of builders, painters and building surveyors in the Board’s area of jurisdiction.Other: Advise the Minister and the Building Commissioner on matters to which the Building Services (Registration) Act 2011 applies.Source of funding: Building Services AccountAnnual Report: No, reported in the department’s annual reportManagement of funds: NoInvestigations: NoEmployment of employees: The Board does not engage employees. Employees of the department support this Board.Number of entities regulated: 6,609 Builders, 2,860 Painters and 406 Building Surveyors
Position Name Type of remuneration Period of membership Gross remuneration ($)
Chair Steve Carulli Per meeting 1 year $7,900.00Deputy Chair Jo McAllister Per meeting 1 year $7,200.00Member John Mitchell Per meeting 1 year $7,000.00Member Mark Donnelly Per meeting 1 year $3,960.00Member Helmut Schwanke Per meeting 1 year $6,400.00Member Laurie Kruize Per meeting 1 year $6,380.00Member Fiona Duffy Per meeting 7 months $2,900.00Member Faye Stewart Per meeting 7 months $2,440.00Member (ceased) Leesa White Per meeting 1 month $460.00Member Michelle Reilly Per meeting 1 year $5,640.00
Total: $50,280
210 Department of Commerce | Annual Report 2013–14
Name of board/committee: Electrical Licensing Board
Legislation: Electricity (Licensing) Regulations 1991Principal functions: Licensing of electrical contractors and workers.Other: General advice to the Minister and Director of Energy Safety on the training and licensing of electrical contractors and workers.Source of funding: The department’s EnergySafety Division budget (licence fees)Annual Report: NoManagement of funds: No. Managed as part of the divisional budget.
Investigations: Only for the determination of competence of applicants for, and holders of, licences and permits issued pursuant to Electricity (Licensing) Regulations 1991. Licence work compliance investigations are conducted by the EnergySafety Division.
Employment of employees: The Board does not engage employees
Number of entities regulated: 49,844 electrical operatives
Position Name Type of remuneration Period of membership Gross remuneration ($)
Chair Kevan McGill Per meeting 1 year $6,930.00Member Frank Hough Per meeting 1 year $4,620.00Member Geoff Kelly Per meeting 1 year $3,300.00Member Pat Tierney Per meeting 1 year $3,300.00Member Peter Beveridge Per meeting 1 year $3,630.00Member Greg Wilton Per meeting 1 year $3,520.00Member Momcilo Andric Per meeting 1 year $4,180.00
Total: $29,480
211Department of Commerce | Annual Report 2013–14
Name of board/committee: Plumbers’ Licensing Board
Legislation: Plumbers Licensing Act 1995, Part 5APrincipal functions: Licensing of plumbing contractors, tradespersons and certain permit holders.
Other: Monitor matters relating to the qualification and training of plumbers, advise the Minister on matters relating to the licensing and regulation of plumbers, administer the licensing scheme for plumbers and perform licensing, disciplinary and other functions.
Source of funding: Building Services AccountAnnual Report: No, reported in the department’s annual report.Management of funds: NoInvestigations: YesEmployment of employees: The Board does not engage employees. Employees of the department support this Board.Number of entities regulated: 3,325 licensed plumbing contractors, 3,941 tradespersons and 97 restricted plumbing permit holders
Position Name Type of remuneration Period of membership Gross remuneration ($)
Chair Howard Croxon Per meeting 1 year $6,567.00Deputy Chair Frank Pitman Per meeting 1 year $3,611.00Member Richard Schwenke Per meeting 1 year $4,028.00Member Len Andel Per meeting 1 year $3,194.00
Member (ceased) Tim Swift Per meeting 11 months expired in May 2014 $2,360.00
Member Bob Goodchild Per meeting 1 month $417.00Member Brian Bintley Per meeting 2 months $834.00Member Michael Wynne Per meeting 3 months $1,251.00
Total: $22,262.00
212 Department of Commerce | Annual Report 2013–14
The Architects Board of Western Australia is an independent statutory board responsible for the regulation of architects in Western Australia under the Architects Act 2004 however; the department provides policy advice to the Minister for Commerce to assist in the administration of this Act. A statutory review of the Architects Act 2004 commenced in 2013–14 and is due to be finalised in 2014–15. More information about the operation of the Architects Board can be obtained from: www.architectsboard.org.au
Safety and Employment Protection and Construction Standards commissions and committeesTable 61: Safety and Employment Protection and Construction Standards commissions, committees and panels in 2013–14
Name of board/committee: Gas Licensing Committee
Legislation: Gas Standards Act 1972
Principal functions: To make recommendations to the Director of Energy Safety on competence of applicants for, and holders of, gas fitting permits and authorisations. To make recommendations on retraining and other restrictions and warnings.
Remuneration: Nil - none of the members on this Committee were remunerated.
Name of board/committee: Commission for Occupational Safety and Health
Legislation: Occupational Safety and Health Act 1984
Principal functions: The Commission for Occupational Safety and Health (the Commission) was established in April 1985 (as the Occupational Health, Safety and Welfare Commission) under section 6 of this Act. The tripartite Commission’s functions include:
• to inquire into and report to the Minister upon any matters referred to it by the Minister;• to make recommendations to the Minister with respect to this Act;• to develop and review the occupational safety and health legislation and associated standards and make recommendations to the Minister;• to examine, review and make recommendations to the Minister in relation to existing and proposed registration or licensing schemes relating to
occupational safety and health; and• to provide advice to and cooperate with government departments, public authorities, unions, employer organisations and other interested parties.
Other: The Commission had one advisory committee that was operational during the year which was the Construction Industry Safety Advisory Committee. Further information is provided in the Commission’s annual report.
Source of funding: The department’s WorkSafe Division budgetAnnual Report: No, reported in the department’s annual report
213Department of Commerce | Annual Report 2013–14
Management of funds: No. Managed as part of the divisional budget.Investigations: NoEmployment of employees: The Commission does not engage employees. Employees of the department support the Commission.
Number of entities regulated: All Western Australian workplaces except those regulated under the Mines Safety and Inspection Act 1994 or Commonwealth legislation.
Position Name Type of remuneration Period of membership Gross remuneration ($)(1)
Chair George Allingame Stipend 1 year $22,691.00Ex-officio Deputy Chair Brian Bradley N/A Public Officer N/A NilMember Joy Barrett Per meeting 1 year $0.00(2)
Member Peter Connaugtion Per meeting 1 year $0.00(2)
Member Barry Chesson Declined payment(3) 1 year $0.00(2)
Member Matthew Davies Per meeting 1 year $3,072.00Member Karin Lee Per meeting 1 year $3,840.00Ex-officio Member Lex McCulloch N/A Public Officer N/A NilMember Linda Morich Per meeting 1 year $0.00(2)
Member Simon Ridge N/A Public Officer N/A NilMember Andrea Roelofs Per meeting 1 year $3,072.00Member Nicole Roocke Per meeting 1 year $3,072.00Member Gary Wood Per meeting 1 year $3,072.00
Total: $38,819.00
Notes:
(1) Remuneration for the Commission is set by the Minister for Commerce on the recommendation of the Public Sector Commissioner.
(2) WorkSafe is in the process of implementing an Australian Taxation Office ruling regarding remuneration for members of the Commission. As a result, some members have not yet been paid for 2013–14 (indicated as $0.00).
(3) One member has formally declined payment.
214 Department of Commerce | Annual Report 2013–14
Name of board/committee: Construction Industry Safety Advisory Committee
Principal functions: The key objectives of the Construction Industry Safety Advisory Committee are to:
• identify the major health and safety issues in the construction industry and develop an OSH profile of the construction industry;• identify determinants of good safety and health performance in the construction industry; and• identify appropriate short and long term goals for the construction industry.
Position Name Type of remuneration Period of membership Gross remuneration ($)
Ex-officio Chair Lex McCulloch N/A Public Officer N/A Nil
Ex-officio Member Chris Kirwin N/A Public Officer N/A Nil
Member Karin Lee Per meeting 1 year $836.00
Member Sherrill Lepp Per meeting 1 year $242.00
Member Steve McCann Per meeting 1 year $242.00
Member Glenn McLaren Per meeting 1 year $968.00
Member Andy Peppercorn Per meeting 1 year $484.00
Member James Skouros Per meeting 1 year $484.00
Member Owen Whittle Per meeting Proxy $242.00
Total: $3,498.00
215Department of Commerce | Annual Report 2013–14
Name of board/committee: Mining Industry Advisory Committee(1)
Legislation: Occupational Safety and Health Act 1984
Principal functions: The functions of the Mining Industry Advisory Committee (MIAC) are to:
• advise and make recommendations to the Ministers responsible for OSH in Western Australia and the Commission for OSH on OSH matters concerning the mining industry; and
• liaise with the Commission to coordinate activities on related functions and to maintain parallel standards.
Position Name Type of remuneration Period of membership(2) Gross remuneration ($)(3)
Chair Simon Ridge N/A Public Officer 1 year Nil
Member Robert Allan Per meeting 1 year $1,396.00
Member Simon Bennison Did not apply for payment 1 year Nil
Member (Also Deputy Chair in the absence of the Chair) Andrew Chaplyn N/A Public Officer 1 year Nil
Member Christopher Davis Did not apply for payment 1 year Nil
Member Tony Hall Per meeting 1 year $2,53.00
Member Adrienne Labombard Did not apply for payment 4 months Nil
Member Peta Libby Did not apply for payment 1 year Nil
Member Robert Mincham Per meeting 1 year $1,143.00
Member Stephen Price Did not apply for payment 1 year Nil
Member Robert Watson Did not apply for payment 1 year Nil
Member Gary Wood Did not apply for payment 1 year Nil
Total: $2,792.00
Notes:
(1) When MIAC was formed, the then Minister for Mines and Petroleum and Minister for Commerce agreed jointly that the chair of MIAC is to be the Executive Director of the Resources Safety Division of the Department of Mines and Petroleum (DMP). All information relating to MIAC has been provided to the department by DMP.
(2) Apart from the Chair and Public Officer members, membership of MIAC is for a three year period. In 2012, MIAC expanded its membership and was reconstituted for another three-year
216 Department of Commerce | Annual Report 2013–14
term with members’ positions expiring on 30 July 2015. All members have been in their roles for one year and 11 months apart from Ms Adrienne LaBombard who replaced a retiring member in March 2014.
(3) Section 15(4) of the OSH Act provides for remuneration to be paid to MIAC members. The level of such remuneration has been set by the Public Sector Commission with approval by the Minister for Mines and Petroleum. Sitting fees are paid only on meeting attendance and are paid by the DMP. The fees are paid to individual members and not to the organisations that they may represent.
• Currently, the level of remuneration to be paid to members is as follows:
• $384.00 per day for meetings of more than four hours; and
• $253.00 per day for meetings of less than four hours.
• During the 2013–14 reporting period only three MIAC members applied to receive sitting fees.
Name of board/committee: WorkSafe Awards Judging Panel 2013(1)
Principal functions: To judge the 2013 WorkSafe Awards. Established as a departmental committee.
Position Name Type of remuneration Period of membership Gross remuneration ($)
Ex-officio Member Andrew Ballam N/A Public Officer N/A Nil
Member Karin Lee (CCIWA) Per meeting 1 year $484.00
Ex-officio Member Lex McCulloch N/A Public Officer N/A Nil
Member Linda Morich Per meeting 1 year $484.00
Member Kazim Raza N/A Public Officer N/A Nil
Total: $968.00
Note:
(1) The WorkSafe Awards judging panel is reconvened annually. While some members may have served on this panel in previous years, the period of membership listed above is for the most recent panel.
217Department of Commerce | Annual Report 2013–14
Industry and Innovation committees and councilsTable 62: Industry and Innovation committees and councils in 2013–14
Name of board/committee: Australian Marine Complex Overarching Committee
Principal functions: Assist in coordinating inter-agency management.
Remuneration: Nil - none of the members on this Committee were remunerated.
Name of board/committee: Western Australian Technology and Advisory Council
Principal functions: The Council, under Section 21 of the Industry and Technology Development Act 1998, is required to:
• provide advice to the Minister, at the initiative of the Council or at the request of the Minister, on any matter relating to the objects of the Act; and• carry out, collaborate in or procure research, studies or investigations on any matter relating to the objects of the Act, including the:
(i) role of industry, science and technology in the policies of government;
(ii) social and economic impact of industrial and technological change;
(iii) employment and training needs and opportunities relating to industrial, scientific and technological activities in the state;
(iv) adequacy of, priorities among and co-ordination of, scientific, industrial and technological activities in the state;
(v) methods of stimulating desirable industrial and technological advances in the state;
(vi) application of industrial, scientific and technological advances to the services of the government; and
(vii) promotion of public awareness and understanding of development in industry, science and technology.
Other: Under section 26(1) of the Industry and Technology Development Act 1998, the Council must, in each year, prepare and give to the Minister a report on its operations and proceedings for the previous financial year.
Position Name Type of remuneration Period of membership Gross remuneration ($)
Chair Alan Bansemer
Annual NB: Mr Bansemer took the period 1 April to 30 June 2014 as unpaid leave.
1 year $30,000.00
218 Department of Commerce | Annual Report 2013–14
Position Name Type of remuneration Period of membership Gross remuneration ($)
Ex-officio Deputy Chair Brian Bradley N/A Public Officer 1 year Nil
Member Jim Ross Per meeting (6 meetings attended) 1 year $3,960.00
Member Andy Farrant Per meeting (5 meetings attended) 1 year $3,300.00
Member Lyn BeazleyPer meeting (2 meetings entitled to remuneration)
1 year $1,320.00
Member Shaun CollinPer meeting 3 meetings entitled to remuneration)
1 year $1,980.00
Member Barry MarshallPer meeting Academia. Not entitled to remuneration.
1 year N/A
Total: $40,560.00
219Department of Commerce | Annual Report 2013–14
Name of board/committee: Science Education Committee - Western Australian Technology and Advisory Council Subcommittee
Principal functions: The Science Education Committee assists the Western Australian Technology and Advisory Council (TIAC) by providing strategic advice for the State Government on matters relating to science, technology, engineering and mathematics (STEM) education, communication and engagement, in order to ensure continuing development and enhancement of science and innovation in Western Australia.
The Committee advises TIAC on the following:
• the state’s needs in STEM education, communication and engagement;• opportunities and mechanisms to enhance STEM education, communication and engagement; and• the findings of any research, study or investigation, initiated by or reviewed by the Committee including possibilities for implementation.The Committee supports the development of recommendations by TIAC to the State Government with respect to enhancing STEM education, communication and engagement.
Position Name Type of remuneration Period of membership Gross remuneration ($)
Chair Jim Ross Per meeting (4 meetings attended) 1 year $2,160.00
Member Russel Dwyer N/A Public Officer 1 year Nil
Member John Clarke Per meeting (4 meetings attended) 1 year $1,400.00
Member Pamela Garnett Per meeting (2 meetings attended) 1 year $700.00
Member Alan Brien N/A Public Officer 1 year Nil
Member Glenda Leslie Per meeting (3 meetings attended) 1 year $1,050.00
Member Claire Patterson N/A Public Officer 10.5 months Nil
Member David Wood Per meeting (2 meetings attended) 1 year $700.00
Total: $6,010.00
220 Department of Commerce | Annual Report 2013–14
Name of board/committee: Pilbara Fabrication and Services Common Use Facility Steering Committee
Principal functions: The principal functions of the Pilbara Fabrication and Services Common Use Facility (PFSCUF) Steering Committee include:
• provide coordination and strategic advice in relation to the PFSCUF;• provide a conduit through which key government agencies can assist and consult regarding the PFSCUF;• review recommendations in relation to PFSCUF based on feasibility studies;• facilitate and support opportunities for the development of the PFSCUF concept; and• identify and communicate opportunities created and benefits of the proposed project and, where necessary, advise the Government of possible
issues which may generate adverse reactions.
Position Name Type of remuneration Period of membership Gross remuneration ($)
Chair Richard Muirhead Sessional 1 year $16,236.00Member John O’Hare N/A Public Officer 1 year NilMember Andrew Mann N/A Public Officer 1 year NilMember Ken King N/A Public Officer 1 year NilMember Roger Johnston N/A Public Officer 1 year NilMember Alison Coates N/A Public Officer 1 year NilMember Jane Ardern N/A Public Officer 1 year NilMember John Hackett N/A Public Officer 1 year NilExecutive Officer Pru Ayling N/A Public Officer 1 year Nil
Total: $16,236.00
221Department of Commerce | Annual Report 2013–14
Appendix 5: Annual Report feedback
Thank you for participating in the survey.
Please return completed form to: Office of the Director General, Department of Commerce, Locked Bag 14, Cloisters Square WA 6850
This form is also available on the department’s internet site at www.commerce.wa.gov.au
The Department of Commerce (department) welcomes your feedback on the 2013–14 Annual Report.
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